Roadrunner Markers (2007) Limited was started on 09 Jul 2007 and issued a New Zealand Business Number of 9429033288321. The registered LTD company has been supervised by 8 directors: Grant James Taylor - an active director whose contract began on 09 Jul 2007,
David Mark Geor - an inactive director whose contract began on 29 Jul 2016 and was terminated on 30 Jun 2017,
Michele Margaret Kernahan - an inactive director whose contract began on 23 Mar 2017 and was terminated on 30 Jun 2017,
Kenneth Talatonu Lotu-Iiga - an inactive director whose contract began on 05 Apr 2017 and was terminated on 30 Jun 2017,
Graham Brockway Darlow - an inactive director whose contract began on 29 Jul 2016 and was terminated on 05 Apr 2017.
As stated in our data (last updated on 03 Apr 2024), the company filed 1 address: 225 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Up to 21 May 2020, Roadrunner Markers (2007) Limited had been using Corner Somme Parade & Bates Street, Wanganui as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50002 shares are held by 1 entity, namely:
Taylor, Grant James (an individual) located at Acacia Bay, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 49998 shares) and includes
Taylor, Murray William - located at Eastbourne, Lower Hutt,
Taylor, Grant James - located at Acacia Bay, Taupo.
Previous addresses
Address: Corner Somme Parade & Bates Street, Wanganui, 4541 New Zealand
Registered & physical address used from 25 Jul 2017 to 21 May 2020
Address: 810 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 16 Aug 2016 to 25 Jul 2017
Address: 420 Church Street, Palmerston North New Zealand
Physical & registered address used from 09 Jul 2007 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50002 | |||
Individual | Taylor, Grant James |
Acacia Bay Taupo 3330 New Zealand |
09 Jul 2007 - |
Shares Allocation #2 Number of Shares: 49998 | |||
Individual | Taylor, Murray William |
Eastbourne Lower Hutt 5013 New Zealand |
15 Mar 2013 - |
Individual | Taylor, Grant James |
Acacia Bay Taupo 3330 New Zealand |
09 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
09 Jul 2007 - 17 Jul 2017 | |
Individual | Taylor, Michelle Anne |
Wanganui |
09 Jul 2007 - 15 Mar 2013 |
Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
09 Jul 2007 - 17 Jul 2017 |
Grant James Taylor - Director
Appointment date: 09 Jul 2007
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 17 Apr 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Feb 2012
David Mark Geor - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Jun 2017
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 30 Jun 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Kenneth Talatonu Lotu-iiga - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 30 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Antony Shane Higgins - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Bernard Francis Higgins - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Michelle Anne Taylor - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 07 Oct 2011
Address: Wanganui, 4501 New Zealand
Address used since 09 Jul 2007
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